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Company Information for

BRITANNIA LAS DIRECT LIMITED

110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC122908
Private Limited Company
Liquidation

Company Overview

About Britannia Las Direct Ltd
BRITANNIA LAS DIRECT LIMITED was founded on 1990-02-12 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Britannia Las Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRITANNIA LAS DIRECT LIMITED
 
Legal Registered Office
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in G2
 
Filing Information
Company Number SC122908
Company ID Number SC122908
Date formed 1990-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:48:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA LAS DIRECT LIMITED
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Company Officers of BRITANNIA LAS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
DAVID CLIVE WHITEHEAD
 Company Secretary 2015-03-30
RICHARD JOHN ADNETT
 Director 2015-08-20
DAVID MICHAEL MILLER
 Director 2015-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MUNDY
 Director 2014-12-18 2017-03-10
STEPHEN AITKEN
 Director 2015-08-20 2017-01-06
CLARE LOUISE GOSLING
 Director 2011-11-30 2015-08-20
BRONA ROSE MCKEOWN
 Company Secretary 2014-12-19 2015-03-30
KATY JANE ARNOLD
 Company Secretary 2014-10-22 2014-12-19
RICHARD ANTONY BURROWS
 Director 2013-06-11 2014-11-30
SUSAN MOSS
 Company Secretary 2010-07-19 2014-10-21
WILLIAM EDWARD NEWBY
 Director 2012-04-18 2013-06-21
PATRICIA ANNE WADE
 Company Secretary 2009-11-30 2010-07-19
PETER WILLIAM KERNS
 Director 2009-08-01 2009-12-31
STEPHEN WILLIAMS
 Company Secretary 1999-10-07 2009-11-30
DAVID JAMES MCCARTHY
 Director 2008-11-26 2009-08-01
PHILLIP ANDREW LEE
 Director 2003-10-30 2008-11-26
TREVOR BAYLEY
 Director 1999-10-07 2000-11-21
COLIN HAROLD DENNIS
 Director 1999-10-07 2000-09-01
MARIE ISOBEL ROSS
 Company Secretary 1997-03-25 1999-10-07
DANIEL O'NEIL
 Director 1993-10-08 1999-10-07
DEBORAH ANNE WAGNER
 Company Secretary 1993-10-08 1997-03-25
PETER VINCENT BURDON
 Director 1993-10-08 1996-03-06
TREVOR BAYLEY
 Director 1993-10-08 1993-12-15
JOHN EDWARD HEAPS
 Director 1993-10-08 1993-12-15
JOHN LAWRENCE HILL
 Director 1993-10-08 1993-12-15
GAVIN HARRY LAIRD
 Director 1993-10-08 1993-12-15
CALUM ALEXANDER MACLEOD
 Director 1993-10-08 1993-12-15
JANINE CATHERINE MARGARET DITCHBURN
 Company Secretary 1990-04-09 1993-10-08
RICHARD ROBERTSON TRAIL BUCHANAN
 Director 1990-04-09 1993-10-08
ROBERT WILSON GIBSON
 Director 1993-04-07 1993-10-08
HERMAN HUIZINGA
 Director 1992-04-08 1993-10-08
DERK ERNST ERNSTE
 Director 1990-04-27 1993-07-07
DEREK MICHAEL HOYE
 Director 1990-04-27 1992-08-27
GUILLAUME FRANCOIS JONCKHEER
 Director 1990-04-27 1992-04-08
GEORGE WARDLAW BURNET
 Director 1990-04-27 1990-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN ADNETT FIRST ROODHILL LEASING LIMITED Director 2017-03-23 CURRENT 1964-04-29 Liquidation
RICHARD JOHN ADNETT BRITANNIA NEW HOMES (SCOTLAND) LIMITED Director 2017-03-23 CURRENT 1991-12-05 Active
RICHARD JOHN ADNETT THIRD ROODHILL LEASING LIMITED Director 2017-03-23 CURRENT 1966-12-22 Active
RICHARD JOHN ADNETT SECOND ROODHILL LEASING LIMITED Director 2017-03-23 CURRENT 1969-10-28 Active
RICHARD JOHN ADNETT FOURTH ROODHILL LEASING LIMITED Director 2017-03-23 CURRENT 1983-10-31 Active
RICHARD JOHN ADNETT CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED Director 2017-03-23 CURRENT 1962-03-23 Active
RICHARD JOHN ADNETT CAMBRIAN CARE LIMITED Director 2015-08-20 CURRENT 1992-03-30 Liquidation
RICHARD JOHN ADNETT LARCHVALE LIMITED Director 2015-08-20 CURRENT 1989-02-24 Dissolved 2017-12-19
RICHARD JOHN ADNETT MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED Director 2015-08-20 CURRENT 2003-11-13 Dissolved 2017-12-19
RICHARD JOHN ADNETT MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED Director 2015-08-20 CURRENT 1996-07-26 Dissolved 2017-12-19
RICHARD JOHN ADNETT BRITANNIA (ISLE OF MAN) LIMITED Director 2015-08-20 CURRENT 1988-04-19 Liquidation
RICHARD JOHN ADNETT BRITANNIA ASSET MANAGEMENT LIMITED Director 2015-08-20 CURRENT 1997-11-14 Liquidation
RICHARD JOHN ADNETT BRITANNIA ESTATE AGENTS LIMITED Director 2015-08-20 CURRENT 1987-09-02 Liquidation
RICHARD JOHN ADNETT BRITANNIA NEW HOMES LIMITED Director 2015-08-20 CURRENT 1989-09-13 Liquidation
RICHARD JOHN ADNETT CIS MORTGAGE MAKER LIMITED Director 2015-08-20 CURRENT 1987-10-19 Liquidation
RICHARD JOHN ADNETT BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED Director 2015-08-20 CURRENT 1990-04-25 Liquidation
RICHARD JOHN ADNETT BRITANNIA TREASURY SERVICES LIMITED Director 2015-08-20 CURRENT 1997-08-07 Liquidation
RICHARD JOHN ADNETT CBG ASSET MANAGEMENT LIMITED Director 2015-08-20 CURRENT 2013-12-24 Liquidation
RICHARD JOHN ADNETT BRITANNIA LIFE DIRECT LIMITED Director 2015-08-20 CURRENT 1993-09-06 Liquidation
RICHARD JOHN ADNETT CO-OPERATIVE COMMERCIAL LIMITED Director 2015-08-20 CURRENT 1969-05-19 Liquidation
DAVID MICHAEL MILLER BPS PRINCIPAL EMPLOYER LIMITED Director 2016-06-28 CURRENT 2015-11-26 Active
DAVID MICHAEL MILLER LARCHVALE LIMITED Director 2015-08-20 CURRENT 1989-02-24 Dissolved 2017-12-19
DAVID MICHAEL MILLER PCSL SERVICES NO.1 LIMITED. Director 2015-08-20 CURRENT 1999-02-15 Dissolved 2017-12-06
DAVID MICHAEL MILLER FIRST CO-OPERATIVE FINANCE LIMITED Director 2015-08-20 CURRENT 1955-08-17 Liquidation
DAVID MICHAEL MILLER PHOENIX CREDIT SERVICES LIMITED Director 2015-08-20 CURRENT 1958-10-06 Liquidation
DAVID MICHAEL MILLER BRITANNIA (ISLE OF MAN) LIMITED Director 2015-08-20 CURRENT 1988-04-19 Liquidation
DAVID MICHAEL MILLER SECOND PIONEERS LEASING LIMITED Director 2015-08-20 CURRENT 1991-06-05 Liquidation
DAVID MICHAEL MILLER ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1992-12-17 Liquidation
DAVID MICHAEL MILLER DAY & SON(BUILDERS)LIMITED Director 2015-08-20 CURRENT 1938-06-14 Liquidation
DAVID MICHAEL MILLER FIRST ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1964-04-29 Liquidation
DAVID MICHAEL MILLER BRITANNIA ASSET MANAGEMENT LIMITED Director 2015-08-20 CURRENT 1997-11-14 Liquidation
DAVID MICHAEL MILLER BRITANNIA ESTATE AGENTS LIMITED Director 2015-08-20 CURRENT 1987-09-02 Liquidation
DAVID MICHAEL MILLER BRITANNIA NEW HOMES LIMITED Director 2015-08-20 CURRENT 1989-09-13 Liquidation
DAVID MICHAEL MILLER BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED Director 2015-08-20 CURRENT 1990-04-25 Liquidation
DAVID MICHAEL MILLER BRITANNIA TREASURY SERVICES LIMITED Director 2015-08-20 CURRENT 1997-08-07 Liquidation
DAVID MICHAEL MILLER BRITANNIA LIFE DIRECT LIMITED Director 2015-08-20 CURRENT 1993-09-06 Liquidation
DAVID MICHAEL MILLER VERSO LIMITED Director 2015-08-20 CURRENT 1992-05-21 Liquidation
DAVID MICHAEL MILLER THIRD ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1966-12-22 Active
DAVID MICHAEL MILLER SECOND ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1969-10-28 Active
DAVID MICHAEL MILLER HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED Director 2015-08-20 CURRENT 1973-12-10 Liquidation
DAVID MICHAEL MILLER FOURTH ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1983-10-31 Active
DAVID MICHAEL MILLER CLEVELAND FINANCE LIMITED Director 2015-08-20 CURRENT 1959-11-06 Liquidation
DAVID MICHAEL MILLER CLEVELAND GUARANTY LIMITED Director 2015-08-20 CURRENT 1964-06-15 Liquidation
DAVID MICHAEL MILLER THE CO-OPERATIVE BANK PENSION TRUST LIMITED Director 2015-08-20 CURRENT 1985-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 3-5 MELVILLE STREET EDINBURGH SCOTLAND EH3 7PE SCOTLAND
2017-07-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 3-5 MELVILLE STREET EDINBURGH SCOTLAND EH3 7PE SCOTLAND
2017-07-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08SH1908/06/17 STATEMENT OF CAPITAL GBP 1
2017-06-08SH20STATEMENT BY DIRECTORS
2017-06-08CAP-SSSOLVENCY STATEMENT DATED 05/06/17
2017-06-08RES06REDUCE ISSUED CAPITAL 05/06/2017
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNDY
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 10000000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN AITKEN
2016-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 10000000
2016-03-07AR0111/02/16 FULL LIST
2015-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-23AP01DIRECTOR APPOINTED MR STEPHEN AITKEN
2015-09-23AP01DIRECTOR APPOINTED MR DAVID MICHAEL MILLER
2015-09-23AP01DIRECTOR APPOINTED MR RICHARD JOHN ADNETT
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING
2015-04-13TM02APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN
2015-04-13AP03SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM BRITANNIA BUILDING SOCIETY GLASGOW BRANCH 84 RENFIELD STREET GLASGOW G2 1NQ
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 10000000
2015-02-17AR0111/02/15 FULL LIST
2015-01-16AP01DIRECTOR APPOINTED MR DANIEL MUNDY
2015-01-07AP03SECRETARY APPOINTED BRONA ROSE MCKEOWN
2015-01-07TM02APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURROWS
2014-10-30AP03SECRETARY APPOINTED KATY JANE ARNOLD
2014-10-22TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY BURROWS / 11/04/2014
2014-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 10000000
2014-02-12AR0111/02/14 FULL LIST
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 15/08/2013
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY
2013-06-26AP01DIRECTOR APPOINTED RICHARD ANTONY BURROWS
2013-02-12AR0111/02/13 FULL LIST
2012-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-30AP01DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE PROVAN
2012-02-13AR0111/02/12 FULL LIST
2012-01-04AP01DIRECTOR APPOINTED CLARE LOUISE GOSLING
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL
2011-07-21AR0111/02/11 FULL LIST
2011-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-30AP03SECRETARY APPOINTED SUSAN MOSS
2010-07-30TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA WADE
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN PROVAN / 12/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS RUSSELL / 11/05/2010
2010-04-23AR0111/02/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN PROVAN / 11/02/2010
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER KERNS
2009-12-23TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
2009-12-23AP03SECRETARY APPOINTED MRS PATRICIA ANNE WADE
2009-08-27288aDIRECTOR APPOINTED LOUISE HELEN PROVAN
2009-08-21288aDIRECTOR APPOINTED ANDREW NICHOLAS RUSSELL
2009-08-21288aDIRECTOR APPOINTED PETER WILLIAM KERNS
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMS
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCCARTHY
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-24363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-12-15288aDIRECTOR APPOINTED DAVID JAMES MCCARTHY
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP LEE
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-18363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-07363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-02363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-25363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-19363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-01-12288bDIRECTOR RESIGNED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-17288bDIRECTOR RESIGNED
2003-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-21363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-09-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-01363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-08363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-12-04288aNEW DIRECTOR APPOINTED
2000-11-30288bDIRECTOR RESIGNED
2000-11-30288bDIRECTOR RESIGNED
2000-11-06AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA LAS DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-09-07
Resolution2017-07-14
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA LAS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITANNIA LAS DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIA LAS DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA LAS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA LAS DIRECT LIMITED
Trademarks
We have not found any records of BRITANNIA LAS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA LAS DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRITANNIA LAS DIRECT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA LAS DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2018-09-07
 
Initiating party Event TypeNotices to Creditors
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2017-07-10
The Companies were placed into Members Voluntary Liquidation on 5 July 2017 when Ian Harvey Dean and Stephen Roland Browne (IP Nos. 009462 and 009281) of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 14.9 of the Insolvency Rules 2016, that the Joint Liquidators of the Companies intend making final distributions to creditors. Creditors of the Companies are required to prove their debts, before 14 August 2017, by sending to Ian Harvey Dean, Joint Liquidator at Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 14 August 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators intend to make the intended distributions within the period of two months from date for proving and may make the distribution without regard to the claim of any person in respect of a debt not proved or claim increased by the date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4992. Ag KF40650
 
Initiating party Event Type
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2017-07-10
The Companies were placed into Members Voluntary Liquidation on 5 July 2017 when Ian Harvey Dean and Stephen Roland Browne (IP Nos. 009462 and 009281) of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 14.9 of the Insolvency Rules 2016, that the Joint Liquidators of the Companies intend making final distributions to creditors. Creditors of the Companies are required to prove their debts, before 14 August 2017, by sending to Ian Harvey Dean, Joint Liquidator at Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 14 August 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators intend to make the intended distributions within the period of two months from date for proving and may make the distribution without regard to the claim of any person in respect of a debt not proved or claim increased by the date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4992. Ag KF40650
 
Initiating party Event Type
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2017-07-10
The Companies were placed into Members Voluntary Liquidation on 5 July 2017 when Ian Harvey Dean and Stephen Roland Browne (IP Nos. 009462 and 009281) of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 14.9 of the Insolvency Rules 2016, that the Joint Liquidators of the Companies intend making final distributions to creditors. Creditors of the Companies are required to prove their debts, before 14 August 2017, by sending to Ian Harvey Dean, Joint Liquidator at Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 14 August 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators intend to make the intended distributions within the period of two months from date for proving and may make the distribution without regard to the claim of any person in respect of a debt not proved or claim increased by the date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4992. Ag KF40650
 
Initiating party Event Type
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2017-07-10
The Companies were placed into Members Voluntary Liquidation on 5 July 2017 when Ian Harvey Dean and Stephen Roland Browne (IP Nos. 009462 and 009281) of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 14.9 of the Insolvency Rules 2016, that the Joint Liquidators of the Companies intend making final distributions to creditors. Creditors of the Companies are required to prove their debts, before 14 August 2017, by sending to Ian Harvey Dean, Joint Liquidator at Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 14 August 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators intend to make the intended distributions within the period of two months from date for proving and may make the distribution without regard to the claim of any person in respect of a debt not proved or claim increased by the date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4992. Ag KF40650
 
Initiating party Event Type
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2017-07-10
The Companies were placed into Members Voluntary Liquidation on 5 July 2017 when Ian Harvey Dean and Stephen Roland Browne (IP Nos. 009462 and 009281) of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 14.9 of the Insolvency Rules 2016, that the Joint Liquidators of the Companies intend making final distributions to creditors. Creditors of the Companies are required to prove their debts, before 14 August 2017, by sending to Ian Harvey Dean, Joint Liquidator at Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 14 August 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators intend to make the intended distributions within the period of two months from date for proving and may make the distribution without regard to the claim of any person in respect of a debt not proved or claim increased by the date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4992. Ag KF40650
 
Initiating party Event Type
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2017-07-10
The Companies were placed into Members Voluntary Liquidation on 5 July 2017 when Ian Harvey Dean and Stephen Roland Browne (IP Nos. 009462 and 009281) of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 14.9 of the Insolvency Rules 2016, that the Joint Liquidators of the Companies intend making final distributions to creditors. Creditors of the Companies are required to prove their debts, before 14 August 2017, by sending to Ian Harvey Dean, Joint Liquidator at Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 14 August 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators intend to make the intended distributions within the period of two months from date for proving and may make the distribution without regard to the claim of any person in respect of a debt not proved or claim increased by the date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4992. Ag KF40650
 
Initiating party Event Type
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2017-07-10
The Companies were placed into Members Voluntary Liquidation on 5 July 2017 when Ian Harvey Dean and Stephen Roland Browne (IP Nos. 009462 and 009281) of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 14.9 of the Insolvency Rules 2016, that the Joint Liquidators of the Companies intend making final distributions to creditors. Creditors of the Companies are required to prove their debts, before 14 August 2017, by sending to Ian Harvey Dean, Joint Liquidator at Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 14 August 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators intend to make the intended distributions within the period of two months from date for proving and may make the distribution without regard to the claim of any person in respect of a debt not proved or claim increased by the date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4992. Ag KF40650
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2017-07-05
Stephen Roland Browne and Ian Harvey Dean , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ : The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688. Ag KF40650
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2017-07-05
Written resolutions of the companies proposed by the directors and having effect from on 05 July 2017 , as special and ordinary resolutions of the Companies (as the case may be of the Companies) pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 5 July 2017: That the Companies be wound up voluntarily and that Stephen Roland Browne and Ian Harvey Dean , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos. 009281 and 009462) (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of windings up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688. Ag KF40650
 
Initiating party Event Type
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2017-07-05
Stephen Roland Browne and Ian Harvey Dean , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ : The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688. Ag KF40650
 
Initiating party Event Type
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2017-07-05
Stephen Roland Browne and Ian Harvey Dean , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ : The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688. Ag KF40650
 
Initiating party Event Type
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2017-07-05
Stephen Roland Browne and Ian Harvey Dean , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ : The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688. Ag KF40650
 
Initiating party Event Type
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2017-07-05
Written resolutions of the companies proposed by the directors and having effect from on 05 July 2017 , as special and ordinary resolutions of the Companies (as the case may be of the Companies) pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 5 July 2017: That the Companies be wound up voluntarily and that Stephen Roland Browne and Ian Harvey Dean , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos. 009281 and 009462) (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of windings up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688. Ag KF40650
 
Initiating party Event Type
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2017-07-05
Written resolutions of the companies proposed by the directors and having effect from on 05 July 2017 , as special and ordinary resolutions of the Companies (as the case may be of the Companies) pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 5 July 2017: That the Companies be wound up voluntarily and that Stephen Roland Browne and Ian Harvey Dean , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos. 009281 and 009462) (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of windings up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688. Ag KF40650
 
Initiating party Event Type
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2017-07-05
Written resolutions of the companies proposed by the directors and having effect from on 05 July 2017 , as special and ordinary resolutions of the Companies (as the case may be of the Companies) pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 5 July 2017: That the Companies be wound up voluntarily and that Stephen Roland Browne and Ian Harvey Dean , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos. 009281 and 009462) (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of windings up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688. Ag KF40650
 
Initiating party Event Type
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2017-07-05
Stephen Roland Browne and Ian Harvey Dean , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ : The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688. Ag KF40650
 
Initiating party Event Type
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2017-07-05
Stephen Roland Browne and Ian Harvey Dean , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ : The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688. Ag KF40650
 
Initiating party Event Type
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2017-07-05
Stephen Roland Browne and Ian Harvey Dean , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ : The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688. Ag KF40650
 
Initiating party Event Type
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2017-07-05
Written resolutions of the companies proposed by the directors and having effect from on 05 July 2017 , as special and ordinary resolutions of the Companies (as the case may be of the Companies) pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 5 July 2017: That the Companies be wound up voluntarily and that Stephen Roland Browne and Ian Harvey Dean , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos. 009281 and 009462) (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of windings up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688. Ag KF40650
 
Initiating party Event Type
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2017-07-05
Written resolutions of the companies proposed by the directors and having effect from on 05 July 2017 , as special and ordinary resolutions of the Companies (as the case may be of the Companies) pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 5 July 2017: That the Companies be wound up voluntarily and that Stephen Roland Browne and Ian Harvey Dean , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos. 009281 and 009462) (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of windings up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688. Ag KF40650
 
Initiating party Event Type
Defending partyBRITANNIA LAS DIRECT LIMITEDEvent Date2017-07-05
Written resolutions of the companies proposed by the directors and having effect from on 05 July 2017 , as special and ordinary resolutions of the Companies (as the case may be of the Companies) pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 5 July 2017: That the Companies be wound up voluntarily and that Stephen Roland Browne and Ian Harvey Dean , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos. 009281 and 009462) (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of windings up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688. Ag KF40650
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA LAS DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITANNIA LAS DIRECT LIMITED any grants or awards.
Ownership
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